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GENERAL MEETINGS: Outcome of Meeting

THONG GUAN INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2022
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://www.agriteum.com.my/

Malaysia

Outcome of Meeting

Thong Guan Industries Berhad ("the Company") wishes to announce that at the 27th Annual General Meeting ("27th AGM") of the Company held today via virtual platform, all the ordinary resolutions set out in the Notice of the 27th AGM dated 29 April 2022, were duly passed by way of poll. The results of the poll were duly validated by Messrs Symphony Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.


Voting Results


1. ORDINARY RESOLUTION 1

Description
To re-elect Mr Ang See Ming who retires in accordance with Clause 103 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 5
No. of Shares 204,871,688 22,800
% of Voted Shares 99.9889 0.0111
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To re-elect DYTM Tengku Sarafudin Badlishah Ibni Sultan Sallehuddin who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 8
No. of Shares 191,230,740 13,663,748
% of Voted Shares 93.3313 6.6687
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To re-elect Tengku Muzzammil Bin Tengku Makram who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 8
No. of Shares 204,452,975 441,513
% of Voted Shares 99.7845 0.2155
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To approve the Fees and Benefits of up to an aggregate amount of RM920,000 for the period
commencing this AGM through to the next AGM of the Company in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 14
No. of Shares 204,582,886 311,602
% of Voted Shares 99.8479 0.1521
Result Accepted

5. ORDINARY RESOLUTION 5

Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise
the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 6
No. of Shares 204,730,988 163,300
% of Voted Shares 99.9202 0.0798
Result Accepted

6. ORDINARY RESOLUTION 6

Description
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 11
No. of Shares 185,836,178 19,055,310
% of Voted Shares 90.6998 9.3002
Result Accepted

7. ORDINARY RESOLUTION 7

Description
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 6
No. of Shares 204,880,786 13,702
% of Voted Shares 99.9933 0.0067
Result Accepted

8. ORDINARY RESOLUTION 8

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions
for the Company and/or its Subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 8
No. of Shares 47,750,324 91,402
% of Voted Shares 99.8089 0.1911
Result Accepted






Announcement Info

Company Name THONG GUAN INDUSTRIES BERHAD
Stock Name TGUAN
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-27052022-00014
Corporate Action ID MY220527MEET0014




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